{"raw_record_id":"dba46961-94e3-4065-9cc5-81540149ea36","external_id":"33595","record_hash":"1a765326ec0e95752ba50d0b450482cd9fcc997eb225069fa596f650eb52cd0c","raw_record":{"profile":{"ID":"33595","Feature":[{"ID":"44390","FeatureTypeID":"8","FeatureVersion":{"ID":"42109","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"29"},"Year":{"_text":"1983"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"1983"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"29"},"Year":{"_text":"1983"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"1983"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"25219","IdentityFeatureLinkTypeID":"1"}},{"ID":"44391","FeatureTypeID":"224","FeatureVersion":{"ID":"42110","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"25219","IdentityFeatureLinkTypeID":"1"}},{"ID":"44395","FeatureTypeID":"125","FeatureVersion":{"ID":"42114","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"25219","IdentityFeatureLinkTypeID":"1"}},{"ID":"44507","FeatureTypeID":"10","FeatureVersion":{"ID":"42226","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186109"}},"IdentityReference":{"IdentityID":"25219","IdentityFeatureLinkTypeID":"1"}},{"ID":"200376","FeatureTypeID":"25","FeatureVersion":{"ID":"250376","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"50376"}},"IdentityReference":{"IdentityID":"25219","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"25219","Alias":[{"Primary":"true","FixedRef":"33595","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"47637","FixedRef":"33595","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Aboutalebi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"88977"}},{"NamePartValue":{"_text":"Yousef","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"88978"}}]},{"ID":"47638","FixedRef":"33595","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ابو طالبی","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"88979"}},{"NamePartValue":{"_text":"یوسف","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"88980"}}]}]},{"Primary":"false","FixedRef":"33595","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"47639","FixedRef":"33595","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Abu-Talebi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"88981"}},{"NamePartValue":{"_text":"Yusif","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"88982"}}]}},{"Primary":"false","FixedRef":"33595","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"47640","FixedRef":"33595","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Abu-Talebi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"88983"}},{"NamePartValue":{"_text":"Yousef","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"88984"}}]}},{"Primary":"false","FixedRef":"33595","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"47641","FixedRef":"33595","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Abutalebi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"88985"}},{"NamePartValue":{"_text":"Yusef","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"88986"}}]}}],"False":"false","Primary":"true","FixedRef":"33595","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"88977","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"88978","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"88979","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"88980","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"88981","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"88982","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"88983","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"88984","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"88985","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"88986","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"33595","ListID":"1550","ProfileID":"33595","EntryEvent":{"ID":"33595","Date":{"Day":{"_text":"29"},"Year":{"_text":"2021"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"25833","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"161360","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"161361","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}